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FRESHNAME NO. 410 LIMITED

FRESHNAME NO. 410 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRESHNAME NO. 410 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07269782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRESHNAME NO. 410 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is FRESHNAME NO. 410 LIMITED located?

    Registered Office Address
    Spaces - Victoria Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRESHNAME NO. 410 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FRESHNAME NO. 410 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2024

    What are the latest filings for FRESHNAME NO. 410 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    legacy

    		33 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2024 with updates

    		5 pagesCS01

    Statement of capital on May 21, 2024

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    Second filing of Confirmation Statement dated Jul 24, 2023

    		6 pagesRP04CS01

    Director's details changed for Mr Damian Charles Alexander Stewart on Oct 31, 2023

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 23, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 23/02/2024.

    Accounts for a small company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT England to Spaces - Victoria Suite 451-452 25 Wilton Road London SW1V 1LW on Jul 05, 2022

    		1 pagesAD01

    25/07/21 Statement of Capital gbp 1053.98

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Berkeley Street London W1J 8DZ England to The Clubhouse Mayfair, 50 Grosvenor Hill, Mayfair Grosvenor Hill London W1K 3QT on May 12, 2021

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of FRESHNAME NO. 410 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Paul Douglas
    Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		Director
    Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		United StatesBritish229346850001
    STEWART, Damian Charles Alexander
    Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		Director
    Suite 451-452
    25 Wilton Road
    SW1V 1LW London
    Spaces - Victoria
    England
    		United KingdomBritish237081310002
    PEARSON, Abigail Jane
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Secretary
    Berkeley Street
    W1J 8DZ London
    16
    England
    		248379600001
    COLE, Christopher William
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		EnglandBritish52450860004
    MARSHALL, Charles
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		EnglandBritish76794360004
    PEARSON, Justin Nicholas Guy
    Berkeley Street
    W1J 8DZ London
    16
    England
    		Director
    Berkeley Street
    W1J 8DZ London
    16
    England
    		United KingdomBritish86216090002
    WATT, Nicholas James
    Lime Street
    EC3M 7AT London
    34
    England
    		Director
    Lime Street
    EC3M 7AT London
    34
    England
    		EnglandBritish148842020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRESHNAME NO. 410 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Freshname No. 411 Limited
    Berkeley Street
    W1J 8DJ London
    1
    England
    		Apr 06, 2016
    Berkeley Street
    W1J 8DJ London
    1
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredRle State
    Registration Number09010488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0